Connections:
Entity (26)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SQUARE YACHTING LIMITED | Registered office | - | - | 13-NOV-2008 | Malta | - | Paradise Papers |
| W NET LIMITED | Registered office | - | - | 23-DEC-2008 | Malta | - | Paradise Papers |
| HOOGVLIET FINANCE LIMITED | Registered office | - | - | 29-OCT-2008 | Malta | Struck Off | Paradise Papers |
| RECA LIMITED | Registered office | - | - | 09-DEC-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| Cransmon Investments Limited | Registered office | - | - | 16-DEC-2009 | Malta | - | Paradise Papers |
| LZ CONSULTING LIMITED | Registered office | - | - | 22-MAR-2013 | Malta | - | Paradise Papers |
| ADV LIMITED | Registered office | - | - | 20-DEC-2006 | Malta | Struck Off | Paradise Papers |
| EXCALIBUR ENERGY LIMITED | Registered office | - | - | 06-APR-2009 | Malta | Struck Off | Paradise Papers |
| SCM TRADING LIMITED | Registered office | - | - | 20-DEC-2006 | Malta | Struck Off | Paradise Papers |
| THE NATIONAL GROUP LIMITED | Registered office | - | - | 20-MAR-2009 | Malta | Struck Off | Paradise Papers |
| COLLARIS CAPITAL LIMITED | Registered office | - | - | 14-DEC-2007 | Malta | Struck Off | Paradise Papers |
| NEW ENERGY CAPITAL ALFA LIMITED | Registered office | - | - | 25-MAR-2009 | Malta | Struck Off | Paradise Papers |
| FDV LIMITED | Registered office | - | - | 20-DEC-2006 | Malta | In Dissolution | Paradise Papers |
| ARCONAS HOLDING LIMITED | Registered office | - | - | 20-DEC-2006 | Malta | Struck Off Following Merger | Paradise Papers |
| SCM HOLDING LIMITED | Registered office | - | - | 20-DEC-2006 | Malta | In Dissolution | Paradise Papers |
| FHC TRADING LIMITED | Registered office | - | - | 20-DEC-2006 | Malta | Struck Off | Paradise Papers |
| BDV LIMITED | Registered office | - | - | 20-DEC-2006 | Malta | In Dissolution | Paradise Papers |
| ADCURAM MALTA HOLDING LIMITED | Registered office | - | - | 13-APR-2006 | Malta | Struck Off | Paradise Papers |
| MED SEA MARITIME LIMITED | Registered office | - | - | 11-JUN-2010 | Malta | - | Paradise Papers |
| ASAMER MALTA BRICKS LIMITED | Registered office | - | - | 06-DEC-2007 | Malta | In Dissolution | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.